Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
AP03 |
Appointment of Helen Wilson as a secretary on 1 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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04 Dec 2023 |
AP03 |
Appointment of Mr Richard William Thomas Martin as a secretary on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 14 Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Weetabix Mills Burton Latimer Kettering NN15 5JR on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Richard William Thomas Martin as a director on 1 December 2023
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Peter Anthony Tichbon as a director on 13 June 2023
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24 Aug 2023 |
AP01 |
Appointment of Peter Anthony Tichbon as a director on 13 June 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Nigel Patrick Hebron as a director on 1 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Dec 2022 |
PSC05 |
Change of details for Dailycer Uk Ltd as a person with significant control on 31 March 2017
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05 Dec 2022 |
PSC05 |
Change of details for Dailycer Uk Ltd as a person with significant control on 6 April 2016
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23 Jun 2022 |
TM01 |
Termination of appointment of Joanna Eleanor Butterworth as a director on 1 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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